WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405403900 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Donetsk Customs Office declared imports HS 9405403900 by $4.63/kg against the average for Ukraine of $14.80/kg; 22,276 kg, customs value short by ≈ $226,398.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 9405403900 · Donetsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,395,512
Records behind the indicator
5
Found
4 October 2026
Code
UA-1731441
Reference
9405403900

JSONFindings · Customs undervaluation